WILDMAN, DOMAN & HOUSTON LIMITED

Company number 10163953

Date	Type	Description	View / Download
15 Nov 2024	CH01	Director's details changed for Mr Robert Charles William Organ on 11 November 2024	(2 pages)
14 Nov 2024	TM01	Termination of appointment of Alistair John David Hardie as a director on 11 November 2024	(1 page)
15 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	(3 pages)
16 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(13 pages)
16 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(57 pages)
16 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
16 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
22 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	(5 pages)
28 Apr 2023	AD02	Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH	(1 page)
13 Mar 2023	MA	Memorandum and Articles of Association	(11 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 28/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Mar 2023	PSC02	Notification of Jensten Group Limited as a person with significant control on 28 February 2023	(2 pages)
06 Mar 2023	PSC07	Cessation of Gregory Mark Thomas Wildman as a person with significant control on 28 February 2023	(1 page)
06 Mar 2023	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	(1 page)
06 Mar 2023	AP01	Appointment of Mr Alistair John David Hardie as a director on 28 February 2023	(2 pages)
06 Mar 2023	AP01	Appointment of Mr Edward George Fitzgerald Hannan as a director on 28 February 2023	(2 pages)
06 Mar 2023	AP01	Appointment of Mr Graeme Neal Lalley as a director on 28 February 2023	(2 pages)
06 Mar 2023	AP01	Appointment of Mr Robert Charles William Organ as a director on 28 February 2023	(2 pages)
06 Mar 2023	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary on 28 February 2023	(2 pages)
06 Mar 2023	TM01	Termination of appointment of Gregory Mark Thomas Wildman as a director on 28 February 2023	(1 page)
06 Mar 2023	TM01	Termination of appointment of Adam Lee Philip Kellaway as a director on 28 February 2023	(1 page)
06 Mar 2023	TM01	Termination of appointment of Ria Alexsis Houston as a director on 28 February 2023	(1 page)
06 Mar 2023	TM01	Termination of appointment of Susan Thorn as a director on 28 February 2023	(1 page)
06 Mar 2023	TM01	Termination of appointment of Peter Mark William Doman as a director on 28 February 2023	(1 page)
10 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	(8 pages) Download iXBRL